Page 28 - Icon Energy 2014 Annual Report

Qualifications:
JD, BBus, GDLP, FGIA, FCIS, FCPA, MAICD
Experience:
Mr Ross Mallett joined Icon Energy Limited as Legal Counsel
and Company Secretary on 13 March 2012. Ross has acted as
a Company Secretary and Governance Advisor for a number
of small, medium and large listed companies, mainly in
the resources sector, for over 30 years. He has significant
experience in corporate governance and compliance and
advising on corporate and commercial transactions.
Most recently Ross was Principal of Governance Solutions Pty
Ltd, a corporate governance consultancy business. Prior to
that Ross held a number of senior corporate governance roles
including Company Secretary of Elders Limited and Deputy
Company Secretary of BHP Billiton Ltd, WMC Limited and Rio
Tinto Ltd.
Ross is a Fellow and former Director and National President of
the Governace Institute of Australia, a Fellow of the Institute
of Chartered Secretary Administrators (UK), a Fellow of CPA
Australia and a member of the Australian Institute of Company
Directors.
LEGAL COUNSEL AND COMPANY SECRETARY
MR ROSS MALLETT
MANAGING DIRECTOR
Qualifications:
BSc Physics (Geology, Maths) University of NSW,T.C.
University of Sydney, FAIM, FAICD
Experience:
Mr Ray James has been the Managing Director of Icon
Energy Limited and its subsidiaries since 1993. He is also the
President of Icon Oil US LLC a position held since 1999. Ray
has over 40 years experience in the petroleum industry in
Australia, USA, Indonesia, South East Asia, Middle East and
Russia. He worked with Chevron in Perth and Houston from
1969-74 and with Gulf Oil from 1974-80. He was the Managing
Director of Australian Hydrocarbons from 1980-81 and the
Managing Director of Omega Oil from 1987-91.
Ray was a Director of Australian Petroleum Production &
Exploration Association Ltd (APPEA) from 1999-2007 and Vice
Chairman of APPEA from 2003-2005.
Ray is a Fellow of the Australian Institute of Management. He
is a Fellow of the Australian Institute of Company Directors
and Vice Chairman of the Gold Coast Committee. Ray is a
member of the Advisory Council of the Griffiths School of
Business and Board member of the Gold Coast Waterways
Authority.
MR RAYMOND JAMES
OPERATIONAL MANAGEMENT
28 ICON ENERGY LIMITED 2014 Annual Report ABN 61 058 454 569